Company Information for GREGORY PENNINGTON LIMITED
THINK PARK MOSLEY ROAD, TRAFFORD PARK, MANCHESTER, M17 1FQ,
|
Company Registration Number
02855061
Private Limited Company
Active |
Company Name | |
---|---|
GREGORY PENNINGTON LIMITED | |
Legal Registered Office | |
THINK PARK MOSLEY ROAD TRAFFORD PARK MANCHESTER M17 1FQ Other companies in M17 | |
Company Number | 02855061 | |
---|---|---|
Company ID Number | 02855061 | |
Date formed | 1993-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/01/2025 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB792422617 |
Last Datalog update: | 2024-11-05 09:16:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RYAN DAVID SWANN |
||
SIMON DAVID KAY |
||
STEPHEN ANDREW STYLIANOU |
||
DEBORAH WARE |
||
JONATHAN WARR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON DAVID KAY |
Company Secretary | ||
JOHN ARTHUR COPE |
Director | ||
DAVID GIOVANNI |
Director | ||
JOHN RYAN |
Director | ||
JONATHAN WARR |
Company Secretary | ||
NIGEL DUDLEY WARR |
Director | ||
PETER JAMES JACKSON |
Company Secretary | ||
STEPHEN SAINT |
Company Secretary | ||
MICHAEL EDWARD ARNELL |
Company Secretary | ||
FRANK HAMPSON MILLS |
Company Secretary | ||
ALEXANDER SAMUEL BARBER |
Company Secretary | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALE PARK PROPERTIES LIMITED | Director | 2012-12-12 | CURRENT | 2007-09-12 | Active - Proposal to Strike off | |
MILAN BIDCO LIMITED | Director | 2007-07-13 | CURRENT | 2007-06-01 | Active | |
MILAN SWAPCO LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-06 | Liquidation | |
MILAN MIDCO LIMITED | Director | 2007-07-13 | CURRENT | 2007-06-01 | Liquidation | |
MILAN (TRUSTEES) LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-06 | Liquidation | |
MONEY WELLNESS LIMITED | Director | 2007-07-05 | CURRENT | 2007-07-03 | Active | |
IDEAL FINANCE LIMITED | Director | 2007-03-09 | CURRENT | 2001-09-04 | Active - Proposal to Strike off | |
TMG LIMITED | Director | 2006-11-06 | CURRENT | 2006-11-02 | Active | |
OCEAN FINANCE LIMITED | Director | 2006-08-16 | CURRENT | 2006-07-14 | Active | |
WILSON ANDREWS LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-11 | Active - Proposal to Strike off | |
TMG HOLDINGS 1 LIMITED | Director | 2005-10-06 | CURRENT | 2005-05-31 | Active | |
THINK MONEY LIMITED | Director | 2005-08-08 | CURRENT | 2005-08-08 | Active | |
FINANCIAL WELLNESS GROUP LIMITED | Director | 2004-11-15 | CURRENT | 2004-10-08 | Active | |
CREDABILITY LIMITED | Director | 2004-06-25 | CURRENT | 2002-04-10 | Active | |
THINK INSURE LIMITED | Director | 2004-02-28 | CURRENT | 2001-09-04 | Active | |
BENESSE ADVICE LIMITED | Director | 2003-10-09 | CURRENT | 2003-10-08 | Active | |
INTELLIGENT LENDING LIMITED | Director | 2003-04-04 | CURRENT | 2001-09-21 | Active | |
TMG HOLDINGS 2 LIMITED | Director | 2002-03-22 | CURRENT | 2001-10-18 | Active | |
FREEMAN JONES LIMITED | Director | 2002-03-22 | CURRENT | 2002-01-07 | Active | |
MILAN BIDCO LIMITED | Director | 2007-07-13 | CURRENT | 2007-06-01 | Active | |
MILAN SWAPCO LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-06 | Liquidation | |
MILAN MIDCO LIMITED | Director | 2007-07-13 | CURRENT | 2007-06-01 | Liquidation | |
MILAN (TRUSTEES) LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-06 | Liquidation | |
MONEY WELLNESS LIMITED | Director | 2007-07-05 | CURRENT | 2007-07-03 | Active | |
IDEAL FINANCE LIMITED | Director | 2007-03-09 | CURRENT | 2001-09-04 | Active - Proposal to Strike off | |
TMG LIMITED | Director | 2006-11-06 | CURRENT | 2006-11-02 | Active | |
OCEAN FINANCE LIMITED | Director | 2006-08-16 | CURRENT | 2006-07-14 | Active | |
WILSON ANDREWS LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-11 | Active - Proposal to Strike off | |
TMG HOLDINGS 1 LIMITED | Director | 2005-10-06 | CURRENT | 2005-05-31 | Active | |
THINK MONEY LIMITED | Director | 2005-08-08 | CURRENT | 2005-08-08 | Active | |
FINANCIAL WELLNESS GROUP LIMITED | Director | 2004-11-15 | CURRENT | 2004-10-08 | Active | |
INTELLIGENT LENDING LIMITED | Director | 2004-06-25 | CURRENT | 2001-09-21 | Active | |
CREDABILITY LIMITED | Director | 2004-06-25 | CURRENT | 2002-04-10 | Active | |
THINK INSURE LIMITED | Director | 2004-02-28 | CURRENT | 2001-09-04 | Active | |
BENESSE ADVICE LIMITED | Director | 2003-10-09 | CURRENT | 2003-10-08 | Active | |
TMG HOLDINGS 2 LIMITED | Director | 2002-03-22 | CURRENT | 2001-10-18 | Active | |
FREEMAN JONES LIMITED | Director | 2002-03-22 | CURRENT | 2002-01-07 | Active | |
WILSON ANDREWS LIMITED | Director | 2014-12-15 | CURRENT | 2006-08-11 | Active - Proposal to Strike off | |
FREEMAN JONES LIMITED | Director | 2014-12-15 | CURRENT | 2002-01-07 | Active | |
BENESSE ADVICE LIMITED | Director | 2014-12-15 | CURRENT | 2003-10-08 | Active | |
MILAN BIDCO LIMITED | Director | 2007-07-13 | CURRENT | 2007-06-01 | Active | |
MILAN SWAPCO LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-06 | Liquidation | |
MILAN MIDCO LIMITED | Director | 2007-07-13 | CURRENT | 2007-06-01 | Liquidation | |
MILAN (TRUSTEES) LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-06 | Liquidation | |
TMG LIMITED | Director | 2007-01-25 | CURRENT | 2006-11-02 | Active | |
TMG HOLDINGS 1 LIMITED | Director | 2005-11-18 | CURRENT | 2005-05-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID KAY | ||
FULL ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
SH19 | Statement of capital on 2022-05-27 GBP 4 | |
CAP-SS | Solvency Statement dated 26/05/22 | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WARE | |
FULL ACCOUNTS MADE UP TO 31/01/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES SOMERSET | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | |
PSC07 | CESSATION OF THINK MONEY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Financial Wellness Group Limited as a person with significant control on 2019-02-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | |
PSC07 | CESSATION OF ALCHEMY PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 11/04/18 STATEMENT OF CAPITAL GBP 4 | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 12/12/17 STATEMENT OF CAPITAL GBP 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 13/07/17 | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
AP03 | Appointment of Mr Ryan David Swann as company secretary on 2015-03-05 | |
TM02 | Termination of appointment of Simon David Kay on 2015-03-05 | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH WARE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/14 FROM Pennington House Carolina Way South Langworthy Road Salford Quays M50 2ZY | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 20/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 20/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WARR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW STYLIANOU / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID KAY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON DAVID KAY / 01/10/2009 | |
363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | APP MINUTES 17/07/07 | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 24/01/07 | |
ELRES | S366A DISP HOLDING AGM 24/01/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC ("SECURITY AGENT") | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
A GUARANTEE AND DEBENTURE | Satisfied | ECI VENTURES LIMITED | |
LEGAL CHARGE | Satisfied | TSB BANK PLC | |
SECURITY OVER CREDIT BALANCE | Satisfied | TSB BANK PLC | |
LEGAL CHARGE | Satisfied | TSB BANK PLC | |
LEGAL CHARGE | Satisfied | TSB BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREGORY PENNINGTON LIMITED
GREGORY PENNINGTON LIMITED owns 20 domain names.
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SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |